Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Jack Fendly Sat May 17, 2014 10:52 am
From MR.ROBERT EDWARD Sat May 17 20:40:25 2014
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Date: Sat, 17 May 2014 14:40:25 +0200
Message-ID: <CALSibVipoStcPXJAgYa5sgqvwxptZFiTy425qyLujLxg7d0xrw@mail.gmail.com>
Subject: ATTENTION: BENEFICIARY
From: "MR.ROBERT EDWARD" <[email protected]>
To: undisclosed-recipients:;
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ATTENTION: BENEFICIARY

I AM IN RECEIPT OF YOUR E-MAIL WITH ALL YOUR INFORMATION REGARDING THE
TRANSFER OF YOUR FUND THROUGH THIS MONEY GRAM, NOW WE HAVE FINALIST
ALL THE IMPORTANT ARRANGEMENT TO TRANSFER YOUR TOTAL ($800,000.00) TO
YOU BY $5000.00USD EVERYDAY.


WE ARE NOW WAITING FOR YOU TO SEND US THE REQUIRED $48 TO SIGN UP YOUR
TRANSFER FILE TODAY SO THAT WE CAN START TRANSFERRING YOUR FUND TO YOU
ASAP WITHOUT WASTING ANY TIME.

BELOW IS THE INFORMATION FOR YOU TO SEND THE REQUIRED $48 TODAY TO
FASTER YOUR TRANSFER.

RECEIVER NAME: Mr. Mike Udevi
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT:$48.00
SENDER'S NAME...............
REF NO...................


YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED ($48USD) AND BE REST
ASSURED THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRM TO YOUR
ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRESPONDENT MONEY-GRAM
BRANCH THERE IN YOUR COUNTRY BE REST ASSURE OF THIS MONEY-GRAM OFFICE
INTEGRITY AND PERSONAL INTEGRITY.

URGENT RESPOND NEEDED FROM YOU.

http://www.emoneygram.com/

THANKS.
YOURS SINCERELY

E-MAIL.: ( [email protected] )
HONORABLE MR.ROBERT EDWARD.
FOREIGN OPERATION MANAGER
MONEY GRAM OFFICE REPUBLIC OF BENIN

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
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by Bryon Williams Sat Jun 07, 2014 2:45 pm
Reply-To: [email protected]
Subject: Dear Friend THIS MASSAGE IS FROM MONEY GRAM OFFICE BENIN REPUBLIC BONUS.
From: Mr.MIKE UDEVI [email protected]

Dear Friend THIS MASSAGE IS FROM MONEY GRAM OFFICE BENIN REPUBLIC BONUS.

We want to let you know that MONEY GRAM BENIN have reported you in our
office this Morning about your FUND in there office, Now we are going
to release your payment from this our office to avoid any problem with
MONEY GRAM Again, And western union Office were are working
together,Government have decided to give BONUS to those that have
payment in MONEY GRAM office, so if you know you have payment in MONEY
GRAM office BENIN.

Please do contact us with this email,( [email protected])
Telephone+229-68716503 Remember this is going to cost only you $38.00
to renew your payment file after you send this money you will start
receiving your payment of $1.2 million without any further delay, what
you are going to be receiving is $7000 par day,if you know you don't
have any fund in MONEY GRAM don't contact us,

This is the information you will use to send the money

Receiver:..... Mr.MIKE UDEVI .
Location: ... Cotonou ,
Country: ... Benin Republic
Text Q: ....How?
Answer::::: much?
MTCN::::
Ref Number::::$38.00

Send us your information were your Fund can be sent to you such as your Receiver
Name Your Full Name.......
Your Country........
Your City............
Your Telephone Number..
You're Passport (ID).......
Your Age................

Thanks you as we are waiting to hear from you.
Regards, Mr.MIKE UDEVI

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Tue Aug 19, 2014 5:50 pm
Reply-To: [email protected]
Subject: Good Day!!
From: Mr.Robert Pikus [email protected]

Good Day!!

We have been watching every single transaction you made since last
year until this 2014 and you have to know that we are also working to
make sure your funds which are suppose to be delivered to you, and
also bear in mind that what ever you emailing us will be forward to
the court.

Also we are hereby to notify by the federal bureau of investigation
Cotonou department of the insult you imposed on them by failing to
comply by their requirements. Your full residential address has been
forwarded to us for your immediate arrest to face your charge but I
deemed it fit to give you one more chance to save yourself from this
mess.

We have been told that you have failed to dance by the rule of the FBI
which will warrant 2 years jail sentence. Now I john Robert Pikus the
special agent in charge of the FBI Albany department I am giving you
24 working hours to effect the payment of the $53 usd. To the FBI in
republic of Benin (fbi security) with the information written below:

Receiver: Chrise Obi
Country: Benin Republic
City: Cotonou
Test:...... When?
Answer:........ today
Amount:............ $53 dollars
Mtcn number.........


You have to try as much as you can and make this payment so that your
funds will be delivered immediately to your destination. You have to
stop every transaction you are communicating with other organization
to avoid delay on the processing of your funds. Note that you? if you
fail to stick with my advice or any delay will lead to us coming
directly to your home address at any time, so try and dance by the
rule and get back
to me with good understanding ASAP.

Special Agent in Charge;

Mr.Robert Pikus
Director F.B.I
E-mail=( [email protected] )

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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